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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Carlton, Peter Justin Guille
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gutch, Robin Rupert
    Producer born in February 1965
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2009-10-01
    OF - Director → CIF 0
    Gutch, Robin Rupert
    Producer born in February 1955
    Individual (26 offsprings)
    Officer
    2009-06-24 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Fleming, Kevin
    Company Secretary born in June 1960
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Fleming, Kevin
    Individual (15 offsprings)
    Officer
    2001-08-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Shamma, Niall
    Born in June 1971
    Individual (33 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Janet Elaine
    Individual (183 offsprings)
    Officer
    2000-12-22 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 6
    Mitchell, Robert Owen
    Record Label Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Beckett, Steven Paul
    Record Label Executive born in February 1963
    Individual (31 offsprings)
    Officer
    2001-08-10 ~ 2017-03-21
    OF - Director → CIF 0
    Mr Steve Beckett
    Born in February 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Deabaitua, Emily Clare
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Hebbron, Michelle
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Balm, Peter Douglas Hugh
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Herbert, Mark Jonathan
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2004-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    H S FORMATIONS LIMITED
    03817165
    346 Glossop Road, Sheffield
    Active Corporate (7 parents, 92 offsprings)
    Officer
    2000-12-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    PARK HILL HOLDINGS LTD
    10491511
    37, South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARP FILMS LIMITED

Period: 2001-08-14 ~ now
Company number: 04129959 06964973
Registered names
WARP FILMS LIMITED - now 06964973
H S (13) LIMITED - 2001-08-14 05002414... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,043 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,339 GBP2024-12-31
52,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,704 GBP2024-12-31
9,630 GBP2023-12-31
Property, Plant & Equipment
7,704 GBP2024-12-31
9,630 GBP2023-12-31
Fixed Assets - Investments
590 GBP2024-12-31
590 GBP2023-12-31
Fixed Assets
8,294 GBP2024-12-31
10,220 GBP2023-12-31
Debtors
1,331,431 GBP2024-12-31
116,046 GBP2023-12-31
Cash at bank and in hand
59,355 GBP2024-12-31
511,441 GBP2023-12-31
Current Assets
1,390,786 GBP2024-12-31
627,487 GBP2023-12-31
Net Current Assets/Liabilities
449,830 GBP2024-12-31
-6,172 GBP2023-12-31
Total Assets Less Current Liabilities
458,124 GBP2024-12-31
4,048 GBP2023-12-31
Net Assets/Liabilities
454,310 GBP2024-12-31
234 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Capital redemption reserve
54 GBP2024-12-31
54 GBP2023-12-31
Retained earnings (accumulated losses)
454,076 GBP2024-12-31
Equity
454,310 GBP2024-12-31
234 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
62,043 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,339 GBP2024-12-31
52,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,926 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
590 GBP2024-12-31
Non-current
590 GBP2024-12-31
590 GBP2023-12-31
Trade Debtors/Trade Receivables
37,274 GBP2024-12-31
59,473 GBP2023-12-31
Prepayments/Accrued Income
991,531 GBP2024-12-31
22,347 GBP2023-12-31
Amounts owed by directors
117 GBP2024-12-31
1,761 GBP2023-12-31
Other Debtors
300,599 GBP2024-12-31
1,131 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,531 GBP2024-12-31
33,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
88,750 GBP2024-12-31
239,633 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,005 GBP2024-12-31
76,202 GBP2023-12-31
Other Creditors
Amounts falling due within one year
37 GBP2024-12-31
142 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,832 GBP2024-12-31
27,829 GBP2023-12-31
Between one and five year
29,069 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,832 GBP2024-12-31
56,898 GBP2023-12-31
Advances or credits given to directors
117 GBP2024-12-31
1,761 GBP2023-12-31
-100 GBP2022-12-31
Advances or credits made to directors during the period
2,933 GBP2024-01-01 ~ 2024-12-31
1,861 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-4,577 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WARP FILMS LIMITED
    Info
    H S (13) LIMITED - 2001-08-14
    Registered number 04129959
    37 Gilbert South Street, Park Hill, Sheffield S2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • WARP FILMS LIMITED
    S
    Registered number 04129959
    37 Gilbert South Street, Park Hill, Sheffield, S2 5QY
    Private Ltd Company in United Kingdom
    CIF 1 CIF 2
  • WARP FILMS LIMITED
    S
    Registered number 04129959
    37 Gilbert, South Street, Park Hill, Sheffield, South Yorkshire, S2 5QY
    Closed in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ACROSS 13 MONTHS LTD
    - now 15257522
    ACROSS THIRTEEN MONTHS LTD
    - 2023-11-06 15257522
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BOILERPLATE LIMITED
    06739133
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    GHOST STORY LTD
    10196249
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    GINGER CHIPS LIMITED
    07522681
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 17 - Has significant influence or control → OE
  • 5
    GLITTER IN THE GREY LTD
    11768232
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    KISSANUT PRODUCTIONS LIMITED
    07460431
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    NINOFIT LTD
    11431435
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTHERN REUNION LTD
    15218001
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    OPTIC CIRCLE LIMITED
    07498025
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    QUADRATRAY LIMITED
    08899116
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    RUN 71 LTD
    08292494
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SEVEN VIRTUES LTD
    10624216
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SOUTHCLIFFE LTD
    08121595
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    UK COSTA LTD
    16618609
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    UK DONOVAN LTD
    09975374
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    UK PANTHERS LTD
    08899323
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    UNHEARD PRODUCTION LTD
    16915524
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    WARP (SUBMARINE) LIMITED
    06964969
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    WARP (TIE TV) LIMITED
    07144671
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    WARP 1989 LTD
    07906606
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    WARP X LIMITED
    05531347
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 22
    WARP X/FEARFACTORY (HUSH) LIMITED
    - now 06231968
    WARP X (HUSH) LIMITED - 2007-07-13
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    WARP X/INFLAMMABLE (TYRANNOSAUR) LIMITED
    07140411
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    WARP X/ROOK FILMS (KILL LIST) LTD
    07286404
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    WARP X/TIGERLILY (CHINOISE) LIMITED
    06574348
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-23 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    WARP/SKULL LIMITED
    04725636
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    YARDIE LTD
    10516780
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ 2021-07-21
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    2024-12-09 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.